SANTOS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£112M
0% vs 2023
Employees
—
Average over period
Profit before tax
£10K
+105.9% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£177,168 | £10,378 | |
| Profit before tax | -£177,168 | £10,378 | |
| Net profit | -£177,168 | £10,378 | |
| Cash | £741 | — | |
| Total assets less current liabilities | £112,059,303 | £112,069,681 | |
| Net assets | £112,059,303 | £112,069,681 | |
| Equity | £112,059,303 | £112,069,681 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Santos Limited has provided a letter of support confirming that it will fund the ongoing activities of the Company for twelve months from the date of signing the financial statements until 30 June 2026 if required. The financial statements have been prepared on a going concern basis. Auditors have not identified any material uncertainties.”
Group structure
- SANTOS (UK) LIMITED · parent
- Santos Northwest Natuna B.V. 100%
- Santos NA (19-12) Pty Ltd 100%
- Santos NA (19-13) Pty Ltd 100%
- Santos NA Bayu Undan Pty Ltd 100%
- Santos NA Timor Sea Pty Ltd 100%
- Santos NA Emet Pty Ltd 100%
- Santos NA Timor Leste Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2013-06-20 | — | — |
| HARRIS, Lachlan John | Director | 2025-10-31 | Jul 1981 | Australian |
| TURNER, Anthony Alexander Groves | Director | 2020-05-20 | Sep 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Peter Roland | Director | 2015-11-12 | 2016-03-07 |
| DUHE, Sherry Leigh | Director | 2024-10-14 | 2025-10-31 |
| GALLAGHER, Kevin Thomas | Director | 2016-03-04 | 2023-12-31 |
| KNOX, David John Wissler | Director | 2013-06-20 | 2015-11-12 |
| MCKINNELL, Anthea Lynne | Director | 2022-03-23 | 2024-10-14 |
| NEILSON, Anthony | Director | 2016-12-23 | 2022-03-23 |
| SEATON, Andrew John | Director | 2013-06-20 | 2016-12-24 |
| THORNE, James | Director | 2013-06-20 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santos Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£112,059,303 £112,069,681
-
Employees
—
Not reported
-
Operating profit
+105.9%
-£177,168 £10,378
-
Profit before tax
+105.9%
-£177,168 £10,378
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers